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Companies/11439554

Project Cube Topco Limited

Activities of other holding companies n.e.c. · Uxbridge

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Conic Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-14 · No cessation recorded

Source record 201740112
Show 2 ceased records
Northedge Capital Nominee LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-06-28 · Ceased 2021-06-14

Source record 200691206
Northedge Capital Ii Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-28 · Ceased 2021-06-14

Source record 207782596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AD
Alfred DavisCurrent director
Appointed 2024-05-22 · 2 yrs · Chief Financial Officer
+29 others
BH
Benjamin HowardCurrent director
Appointed 2018-08-28 · 8 yrs · Director
+16 others
Show 5 historical appointments
SO
Stuart OwensResigned director
Resigned 2021-06-21 · 1 yr · Chief Financial Officer
AB
Andrew BallResigned director
Resigned 2020-02-01 · 1 yr · Company Director
AR
Anthony RiegerResigned director
Resigned 2019-01-30 · 2 yrs · Chairman
GO
Guy OtherResigned director
Resigned 2018-08-28 · 2 yrs · Director
RF
Robert Ian FreerResigned director
Resigned 2018-06-28 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active